Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > OFFSHORE MARINE PROJECTS LIMITED
Company Information for OFFSHORE MARINE PROJECTS LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
 07415155 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Offshore Marine Projects Ltd
OFFSHORE MARINE PROJECTS LIMITED was founded on 2010-10-21 and had its registered office in Bristol. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OFFSHORE MARINE PROJECTS LIMITED | |
| Legal Registered Office | |
| BRISTOL UNITED KINGDOM | |
Filing Information
| Company Number | 07415155 | |
|---|---|---|
| Date formed | 2010-10-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 14:13:46 |
| Companies House |
|
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Company Officers of OFFSHORE MARINE PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LEO DOUGLAS GRIMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ECKHARD GEORG MICHAEL BRUCKSCHEN |
Director | ||
JOHN WILLIAM LAWTON |
Director | ||
THOMAS JAMES BYCROFT SAUL |
Company Secretary | ||
THOMAS JAMES BYCROFT SAUL |
Director | ||
NIGEL PATRICK BELLETTY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OFFSHORE CONSULT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
| OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| OMM1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2013-08-13 | |
| FLOATING CAROUSEL TRANSPORT AND STORAGE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| ANNIE G HOTELS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE OPERATIONS AND MAINTENANCE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE SUBSEA SURVEY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE PEOPLE AND ACADEMY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
| OFFSHORE MARINE MANAGEMENT LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHARD BRUCKSCHEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 14TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO DOUGLAS GRIMMOND / 03/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED ECKHARD GEORG MICHAEL BRUCKSCHEN | |
| AP01 | DIRECTOR APPOINTED JOHN WILLIAM LAWTON | |
| AP01 | DIRECTOR APPOINTED THOMAS JAMES BYCROFT SAUL | |
| AR01 | 21/10/11 FULL LIST | |
| SH02 | SUB-DIVISION 28/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM OFFSHORE MARINE MANAGEMENT LTD COLSTON TOWER COLSTON STREET BRISTOL BS1 4UB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL BELLETTY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED THOMAS JAMES BYCROFT SAUL | |
| AP03 | SECRETARY APPOINTED NIGEL PATRICK BELLETTY | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OFFSHORE MARINE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE MARINE PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of OFFSHORE MARINE PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OFFSHORE MARINE PROJECTS LIMITED
Income
Government Income
We have not found government income sources for OFFSHORE MARINE PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OFFSHORE MARINE PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE MARINE PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE MARINE PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OFFSHORE MARINE PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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